Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Oct 2024 |
AUD |
Auditor's resignation
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03 Sep 2024 |
AA |
Full accounts made up to 31 December 2022
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24 Jul 2024 |
TM01 |
Termination of appointment of Michael Astin as a director on 21 June 2024
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24 Jul 2024 |
AP01 |
Appointment of Mr Luke Jonathan Hughes as a director on 1 July 2024
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24 Jun 2024 |
PSC05 |
Change of details for Ekaterra Holdco Uk Limited as a person with significant control on 24 May 2024
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05 Jun 2024 |
CH01 |
Director's details changed for Liam James Mcnamara on 24 May 2024
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24 May 2024 |
AD01 |
Registered office address changed from 10 York Road Lambeth London SE1 7nd United Kingdom to Trafford Park Road Trafford Park Manchester M17 1NH on 24 May 2024
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19 Mar 2024 |
AP01 |
Appointment of Mr Liam James Mcnamara as a director on 21 December 2023
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14 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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09 Jan 2024 |
TM01 |
Termination of appointment of Derek Paul Muirhead as a director on 21 December 2023
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07 Jul 2023 |
TM01 |
Termination of appointment of Zbigniew Slawomir Lewicki as a director on 3 July 2023
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30 May 2023 |
AA |
Full accounts made up to 31 December 2021
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13 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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03 Mar 2023 |
CH01 |
Director's details changed for Mr Derek Paul Muirhead on 3 March 2023
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03 Mar 2023 |
CH01 |
Director's details changed for Mr Zbigniew Slawomir Lewicki on 3 March 2023
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15 Feb 2023 |
TM01 |
Termination of appointment of Fiachra Moloney as a director on 3 February 2023
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11 Nov 2022 |
PSC05 |
Change of details for Ekaterra Holdco Uk Limited as a person with significant control on 20 October 2022
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03 Nov 2022 |
AD01 |
Registered office address changed from Unilever House 100 Victoria Embankment London England EC4Y 0DY to 10 York Road Lambeth London SE1 7nd on 3 November 2022
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14 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with updates
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14 Mar 2022 |
PSC07 |
Cessation of Unilever U.K. Holdings Limited as a person with significant control on 1 October 2021
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14 Mar 2022 |
PSC02 |
Notification of Ekaterra Holdco Uk Limited as a person with significant control on 1 October 2021
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14 Mar 2022 |
CH01 |
Director's details changed for Mr Fiachra Moloney on 27 November 2020
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07 Dec 2021 |
TM02 |
Termination of appointment of James Oliver Earley as a secretary on 16 November 2021
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07 Dec 2021 |
TM02 |
Termination of appointment of Richard Clive Hazell as a secretary on 16 November 2021
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23 Nov 2021 |
TM01 |
Termination of appointment of Matthew James Arundel Nott as a director on 12 November 2021
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